Biographies

Mr. Jin Lei has been serving as Chairman of the Board in HENAN ZHONGYUAN EXPRESSWAY Co.,Ltd since May 10, 2013. He served as Deputy General Manager, General Manager and Director in other two Henan-based companies.

Ms. Wang Jidong has been serving as Finance Director and Chief Accounting Officer in HENAN ZHONGYUAN EXPRESSWAY Co., Ltd since August 2013. She is also Director in a subsidiary. She holds a Master of Business Administration. She was Chief Financial Officer of the Company.

Mr. Wang Xiaowei has been Deputy General Manager in HENAN ZHONGYUAN EXPRESSWAY Co., Ltd since May 2006. He used to be Deputy General Manager of Zhengzhou Yellow River Bridge Branch in the Company from April 2001 to May 2006. He holds a Bachelor's degree in Engineering.

Mr. Zhang Weizhong has been serving as Chief Engineer in Henan Zhongyuan Expressway Co Ltd since October 26, 2012. He is also General Manager-Zhengmin Branch of the Company. He used to be Deputy General Manager and Director in Henan Provincial Communications Planning Server & Design Institute Co., Ltd. He holds a Master of Business Administration.

Mr. Gu Guangyin has been serving as Director in HENAN ZHONGYUAN EXPRESSWAY Co., Ltd since November 2009. He is also Director in two other companies. He used to be Deputy General Manager and Chairman of the Board in two other companies.

Mr. Meng Jie has been Director in HENAN ZHONGYUAN EXPRESSWAY Co., Ltd since November 27, 2009. He is also Director in Guangxi Wuzhou Communications Co Ltd, Huabei Expressway Co., Ltd. and Anhui Expressway Company Limited, as well as General Manager of No.1 Equity Management Center in Huajian Traffic Economic Development Center. He used to be Director in a Dongbei-based expressway company. He holds a Master of Engineering.

Mr. Wang Hui has been serving as Director in HENAN ZHONGYUAN EXPRESSWAY Co., Ltd since November 27, 2009. He is also serving as Director in a Henan-based traffic science and technology research institute company, Head-Project Technology in an investment company, as well as Guest Professor of a college. He holds as Bachelors of Engineering.

Mr. Zhao Zhongfeng has been Director in HENAN ZHONGYUAN EXPRESSWAY Co., Ltd since June 2008. He also serves as Head-Investment and Development in an investment company. He used to be Assistant General Manager, Deputy General Manager, Secretary of the Board and Director in the Company, as well as Director in Zhongyuan Trust Co., Ltd. He holds a Master's degree in Economics.

Mr. Zhang Guojun has been serving as Independent Director in HENAN ZHONGYUAN EXPRESSWAY Co., Ltd since June 18, 2008. He is also Chief Accounting Officer and Director in China Highway Engineering Consulting Group Company Ltd., Director in Beijing Zhongjiao Construction Engineering Tendering Co., Ltd. and China Communication Products Certification Center. He used to be Independent Director in Guangxi Wuzhou Communications Co., Ltd.

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